1. APPROVAL OF MINUTES OCTOBER 14, 2014, NOVEMBER 13, 2014 AND DECEMBER 9, 2014 2. CITIZENS COMMUNICATION: GENERAL The first 4 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
NEW BUSINESS Nomination and Election of Officer– Discussion and Possible Action
NEW BUSINESS Vacation of East Avenue and Lambie Street #9243-1308, #9244-1308, #9245-1308, and #9246-1308– Briefing and Possible Action Presentation by: Eric Hammock, Property Agent Supervisor, Office of Real Estate Services
NEW BUSINESS Nomination and Selection of Representative to the Downtown Commission – Discussion and Possible Action
TNC Working Group Update – Discussion and Possible Action Presentation by: Gordon Derr, Assistant Director, Austin Transportation Department
STAFF AND COMMITTEE REPORT A. CSAC B. Downtown Commission C. CAMPO D. BAC/PAC E. Taxi Task Force
6. FUTURE AGENDA ITEMS 7. ADJOURNMENT
1. APPROVAL OF MINUTES OCTOBER 14, 2014, NOVEMBER 13, 2014 AND DECEMBER 9, 2014 2. CITIZENS COMMUNICATION: GENERAL The first 4 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
NEW BUSINESS Nomination and Election of Officer– Discussion and Possible Action
NEW BUSINESS Vacation of East Avenue and Lambie Street #9243-1308, #9244-1308, #9245-1308, and #9246-1308– Briefing and Possible Action Presentation by: Eric Hammock, Property Agent Supervisor, Office of Real Estate Services
NEW BUSINESS Nomination and Selection of Representative to the Downtown Commission – Discussion and Possible Action
TNC Working Group Update – Discussion and Possible Action Presentation by: Gordon Derr, Assistant Director, Austin Transportation Department
STAFF AND COMMITTEE REPORT A. CSAC B. Downtown Commission C. CAMPO D. BAC/PAC E. Taxi Task Force
6. FUTURE AGENDA ITEMS 7. ADJOURNMENT